Financial sanctions: The basics

Office of Financial Sanctions Implementation (OFSI) has released a new video series on how to comply with obligations.

The video series provides high-level, accessible guidance on OFSI’s processes and how to comply with financial sanctions obligations.

Topics include

• Introduction to OFSI and financial sanctions
• OFSI’s guidance
• The consolidated list
• Reporting information to OFSI
• General licences
• Specific licences

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